APPLE PAN (1996) LIMITED

Key Data

Status

Dissolved

Company No.

03200414

Incorporation date

16/05/1996

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1996)

03/04/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/02/2017

Auditor's resignation

View PDF (1 pages)

16/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/01/2017

Application to strike the company off the register

View PDF (3 pages)

26/06/2016

Previous accounting period extended from 2015-09-30 to 2016-03-31

View PDF (1 pages)

12/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (4 pages)

28/02/2016

Termination of appointment of Ivan Schofield as a director on 2016-02-29

View PDF (1 pages)

27/09/2015

Appointment of Mr Ivan Schofield as a director on 2015-09-14

View PDF (2 pages)

02/08/2015

Appointment of Andrew Graham Guy as a director on 2015-07-30

View PDF (2 pages)

17/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (4 pages)

14/05/2015

Full accounts made up to 2014-09-30

View PDF (10 pages)

21/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (4 pages)

13/04/2014

Full accounts made up to 2013-09-30

View PDF (10 pages)

19/05/2013

Appointment of Mr Robert Andrew Macdonald Watson as a secretary

View PDF (1 pages)

19/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (3 pages)

13/05/2013

Full accounts made up to 2012-09-30

View PDF (10 pages)

20/01/2013

Director's details changed for Ms Melanie Sarah Bain on 2013-01-21

View PDF (2 pages)

06/01/2013

Termination of appointment of Peter Featherman as a director

View PDF (1 pages)

21/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (4 pages)

22/04/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

09/06/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

09/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (4 pages)

20/12/2010

Appointment of Mr Stephen Paul Greene as a director

View PDF (2 pages)

19/12/2010

Appointment of Ms Melanie Sarah Bain as a director

View PDF (2 pages)

07/12/2010

Termination of appointment of Timothy Bennett as a director

View PDF (1 pages)

24/11/2010

Director's details changed for Mr Peter Maxwell Featherman on 2010-11-23

View PDF (2 pages)

23/11/2010

Director's details changed for Mr Peter Maxwell Featherman on 2010-11-23

View PDF (2 pages)

06/10/2010

Registered office address changed from Trafalgar House 11 Waterloo Place London SW1Y 4AU on 2010-10-07

View PDF (1 pages)

26/05/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

18/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (4 pages)

18/05/2010

Registered office address changed from 11 Waterloo Place London SW1Y 4AU on 2010-05-19

View PDF (1 pages)

22/04/2010

Director's details changed for Mr Timothy Anthony James Bennett on 2010-04-23

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Peter Maxwell Featherman on 2009-11-04

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Timothy Anthony James Bennett on 2009-11-04

View PDF (2 pages)

25/10/2009

Previous accounting period shortened from 2009-10-13 to 2009-09-30

View PDF (1 pages)

09/07/2009

Return made up to 17/05/09; full list of members

View PDF (3 pages)

27/05/2009

Director appointed peter maxwell featherman

View PDF (3 pages)

27/05/2009

Registered office changed on 28/05/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

18/05/2009

Auditor's resignation

View PDF (1 pages)

11/05/2009

Accounts for a small company made up to 2008-10-08

View PDF (7 pages)

15/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

05/08/2008

Accounts for a small company made up to 2007-10-10

View PDF (7 pages)

29/07/2008

Return made up to 17/05/08; full list of members

View PDF (3 pages)

18/05/2008

Appointment terminated secretary zenith secretaries LIMITED

View PDF (1 pages)

28/01/2008

Resolutions

View PDF (1 pages)

22/01/2008

Registered office changed on 23/01/08 from: 4TH floor st alphage house 2 fore street londondh EC2Y 5DH

View PDF (1 pages)

28/10/2007

Director resigned

View PDF (1 pages)

28/10/2007

New director appointed

View PDF (1 pages)

15/08/2007

Accounts for a small company made up to 2006-10-11

View PDF (7 pages)

02/07/2007

Return made up to 17/05/07; full list of members

View PDF (2 pages)

01/07/2007

New secretary appointed

View PDF (2 pages)

01/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

16/08/2006

Full accounts made up to 2005-10-12

View PDF (17 pages)

21/05/2006

Return made up to 17/05/06; full list of members

View PDF (2 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

05/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Full accounts made up to 2004-10-13

View PDF (14 pages)

01/08/2005

Accounting reference date shortened from 21/10/04 to 13/10/04

View PDF (1 pages)

10/07/2005

New director appointed

View PDF (1 pages)

05/06/2005

Return made up to 17/05/05; full list of members

View PDF (3 pages)

08/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/2004

Director's particulars changed

View PDF (1 pages)

30/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

19/08/2004

Full accounts made up to 2003-10-15

View PDF (13 pages)

07/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/05/2004

Return made up to 17/05/04; full list of members

View PDF (2 pages)

06/08/2003

Accounts for a small company made up to 2002-10-16

View PDF (7 pages)

21/05/2003

Return made up to 17/05/03; full list of members

View PDF (6 pages)

12/08/2002

Full accounts made up to 2001-10-17

View PDF (16 pages)

21/05/2002

Return made up to 17/05/02; full list of members

View PDF (6 pages)

27/09/2001

Resolutions

View PDF (0 pages)

27/09/2001

Resolutions

View PDF (0 pages)

27/09/2001

Resolutions

View PDF (0 pages)

27/09/2001

Resolutions

View PDF (0 pages)

27/09/2001

Resolutions

View PDF (1 pages)

29/08/2001

Accounts for a small company made up to 2000-10-18

View PDF (6 pages)

24/05/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

20/08/2000

Accounts for a small company made up to 1999-10-20

View PDF (6 pages)

22/05/2000

Return made up to 17/05/00; full list of members

View PDF (9 pages)

01/02/2000

Director's particulars changed

View PDF (1 pages)

27/01/2000

Return made up to 17/05/99; full list of members

View PDF (7 pages)

13/09/1999

Director's particulars changed

View PDF (1 pages)

22/08/1999

Accounts for a small company made up to 1998-10-21

View PDF (8 pages)

09/11/1998

Particulars of mortgage/charge

View PDF (7 pages)

05/11/1998

Resolutions

View PDF (7 pages)

03/11/1998

Accounting reference date extended from 30/09/98 to 21/10/98

View PDF (1 pages)

16/09/1998

Return made up to 17/05/98; full list of members

View PDF (6 pages)

31/08/1998

New director appointed

View PDF (2 pages)

26/05/1998

Registered office changed on 27/05/98 from: c/o leigh carr 27-31 blandford street london W1H 3AD

View PDF (1 pages)

15/04/1998

Accounts for a small company made up to 1997-09-24

View PDF (8 pages)

15/04/1998

Accounting reference date shortened from 31/05/98 to 30/09/97

View PDF (1 pages)

23/09/1997

New secretary appointed

View PDF (2 pages)

23/09/1997

New director appointed

View PDF (2 pages)

23/09/1997

Secretary resigned

View PDF (1 pages)

08/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1997

Return made up to 17/05/97; full list of members

View PDF (6 pages)

12/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1996

Ad 23/05/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

25/05/1996

Secretary resigned

View PDF (1 pages)

25/05/1996

Director resigned

View PDF (1 pages)

25/05/1996

New secretary appointed

View PDF (2 pages)

25/05/1996

New director appointed

View PDF (2 pages)

16/05/1996

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Full

Last made up date

29/09/2014

Next account date

29/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/05/1996 - 16/05/1996	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/05/1996 - 16/05/1996	36021
Featherman, Peter Maxwell	Director	07/05/2009 - 30/12/2012	29
Margolis, Barry Richard	Director	16/05/1996 - 14/11/2005	10
Margolis, Barry Richard	Secretary	20/08/1997 - 14/11/2005	4

Persons with Significant Control

No PSC data available.

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Description

About APPLE PAN (1996) LIMITED

APPLE PAN (1996) LIMITED is an(a) Dissolved company incorporated on 16/05/1996 with the registered office located at Avenfield House, 118-127 Park Lane, London W1K 7AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLE PAN (1996) LIMITED?

APPLE PAN (1996) LIMITED is currently Dissolved. It was registered on 16/05/1996 and dissolved on 03/04/2017.

Where is APPLE PAN (1996) LIMITED located?

APPLE PAN (1996) LIMITED is registered at Avenfield House, 118-127 Park Lane, London W1K 7AG.

What does APPLE PAN (1996) LIMITED do?

APPLE PAN (1996) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for APPLE PAN (1996) LIMITED?

The latest filing was on 03/04/2017: Final Gazette dissolved via voluntary strike-off.